What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Com

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answerhappygod
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What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Com

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What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Committeeג€™s paper on Customer Due

Diligence for Banks?
A. Determining that a local figure is a PEP
B. Reviewing when a relationship is established
C. Reviewing relationships at account opening and on a periodic basis
D. Requiring that the customer discloses that they are a PEP or an associate of a PEP
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